UK companies/Beverley/Page 15

Companies in Beverley and their shareholdersPage 15 of 60

1,190 companies registered in Beverley have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Beverley. Between them they record 60 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Beverley
Companies with a register
1,190
On this page
20
Shareholdings
60
Related parties
3

EVANS TECHNICAL PUBLICATIONS LIMITED

sophymarine-openregistry-gb-07888176
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
63990 — Other information service activities n.e.c.
Registered office
Cherry Lodge Malton Road, Beverley, East Yorkshire, HU17 7RA

Direct shareholders

ShareholderShare classShares held% of class
KATIE GRINTERsophymarine-openregistry-h-katie-grinter-075756ORDINARY1
MARK IAN EVANSsophymarine-openregistry-h-mark-ian-evans-3bff8cORDINARY1
SCOTT GRINTERsophymarine-openregistry-h-scott-grinter-7f2231ORDINARY0

REDRIC HOLDINGS LTD

sophymarine-openregistry-gb-08447847
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVID RICHESsophymarine-openregistry-h-lee-david-riches-bdc656ORDINARY100,00050.00%
PHILIP REDFEARNsophymarine-openregistry-gb-SC368399ORDINARY60,00030.00%
DEBORAH J REDFEARNsophymarine-openregistry-h-deborah-j-redfearn-0b87f0ORDINARY40,00020.00%

Related parties

PartyRelationshipDetail
AUTOLOGIC HESSLE LIMITEDsophymarine-openregistry-gb-04756023Holds shares inORDINARY · 100.00%

NORMAN JARVIS & SON LIMITED

sophymarine-openregistry-gb-08559217
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
First Floor Offices, Beverley, East Yorkshire, HU17 9EY

Direct shareholders

ShareholderShare classShares held% of class
JACK MALCOLM STAPLESsophymarine-openregistry-h-jack-malcolm-staples-6fdda5ORDINARY3
JAMES EDWARD BILLANYsophymarine-openregistry-h-james-edward-billany-d3988dORDINARY3
DAVID IAN JARVISsophymarine-openregistry-h-david-ian-jarvis-3a0a59ORDINARY0

BOTTERILL LIMITED

sophymarine-openregistry-gb-08581768
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
40 Norwood, Beverley, East Yorkshire, HU17 9EY

Direct shareholders

ShareholderShare classShares held% of class
BOTTERILL & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15560955ORDINARY100
GARETH ANDREW BOTTERILLsophymarine-openregistry-h-gareth-andrew-botterill-72e3faORDINARY0
JULIE ANNE BOTTERILLsophymarine-openregistry-h-julie-anne-botterill-66792eORDINARY0

Related parties

PartyRelationshipDetail
THORNBROUGH ESTATE LIMITEDsophymarine-openregistry-gb-01884013Holds shares inORDINARY

NORWOOD PROMOTIONS LTD

sophymarine-openregistry-gb-08616258
Status
Active
Type
Private Limited Company
Incorporated
19/07/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Just Beverley 1st Floor Offices, Beverley, East Yorkshire, HU17 9EY

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MINSHALLsophymarine-openregistry-h-julian-minshall-1996d8ORDINARY100
ANDREW STEPHEN HAYESsophymarine-openregistry-h-andrew-stephen-hayes-dfdc53ORDINARY0
TIMOTHY GEORGE WARWICKsophymarine-openregistry-h-timothy-george-warwick-20a22aORDINARY0

JAMES SLEE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08718368
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
81 East Street, Beverley, HU17 5NG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW SLEEsophymarine-openregistry-h-james-andrew-slee-f8d12dORDINARY60
EXECUTORS OF ANDREW SLEE DECEASEDsophymarine-openregistry-h-executors-of-andrew-slee-deceased-81f14dORDINARY20
JOANNE AMELIA CAYGILLsophymarine-openregistry-h-joanne-amelia-caygill-a9c1aeORDINARY20

LITTLE WOLD VINEYARD LIMITED

sophymarine-openregistry-gb-08904508
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
ALICE GEORGINA MALTBYsophymarine-openregistry-h-alice-georgina-maltby-03cc65ORDINARY4040.00%
THOMAS NATHAN WILSONsophymarine-openregistry-h-thomas-nathan-wilson-657579ORDINARY4040.00%
HENRY BRUCE WILSONsophymarine-openregistry-h-henry-bruce-wilson-ce81bcORDINARY2020.00%

CE&L LIMITED

sophymarine-openregistry-gb-09001685
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
30 Wilbert Grove, Beverley, HU17 0AN

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK ALLAN RICHARDSsophymarine-openregistry-h-frederick-allan-richards-ed40e0ORDINARY5050.00%
LORRAINE TERESA MARY RICHARDSsophymarine-openregistry-h-lorraine-teresa-mary-richards-50a5ceORDINARY5050.00%
ROSE MARIE RICHARDSsophymarine-openregistry-h-rose-marie-richards-08b166ORDINARY00.00%

HIGH HOUSE BUSINESSES LTD

sophymarine-openregistry-gb-09185421
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
High House Plaxton Bridge Road, Beverley, North Humberside, HU17 0RT

Direct shareholders

ShareholderShare classShares held% of class
ALISON VANESSA GODDARDsophymarine-openregistry-h-alison-vanessa-goddard-e50b54ORD2
ROBERT GODDARDsophymarine-openregistry-h-robert-goddard-6b182dORD2
SIAMARA GODDARDsophymarine-openregistry-h-siamara-goddard-2a8418ORD2

THE WINDMILL INN BEVERLEY LIMITED

sophymarine-openregistry-gb-09282579
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
53 Lairgate, Beverley, East Yorkshire, HU17 8ET

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILKINSONsophymarine-openregistry-gb-09402190ORDINARY133.33%
GARRY WILKINSONsophymarine-openregistry-h-garry-wilkinson-540d31ORDINARY133.33%
JOANNE JACQUESsophymarine-openregistry-h-joanne-jacques-a225a8ORDINARY133.33%

MURDOCH ASSOCIATES LIMITED

sophymarine-openregistry-gb-09343348
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
25 Central Avenue, Beverley, East Riding Of Yorkshire, HU17 8LL

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARGARET MURDOCHsophymarine-openregistry-h-judith-margaret-murdoch-ec05b8ORDINARY50
ARCHIE STUART JOSEPH MURDOCHsophymarine-openregistry-h-archie-stuart-joseph-murdoch-a16e64ORDINARY25
BEN FRANK VINCENT MURDOCHsophymarine-openregistry-h-ben-frank-vincent-murdoch-7d48dfORDINARY25

RELAX CORE LTD

sophymarine-openregistry-gb-09346509
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
61100 — Wired telecommunications activities
Registered office
Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837ORDINARY150100.00%
MATTHEW LAXsophymarine-openregistry-h-matthew-lax-4708c6ORDINARY00.00%
TREVOR GEORGE CORRY THOMASsophymarine-openregistry-h-trevor-george-corry-thomas-e2e612ORDINARY00.00%

CITCO INVESTMENTS LTD

sophymarine-openregistry-gb-09361513
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hall, Beverley, East Yorkshire, HU17 8HL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JONATHAN NEWTONsophymarine-openregistry-h-stephen-jonathan-newton-9e2ddaORDINARY3
MARTIN GLOSSOP HINDsophymarine-openregistry-h-martin-glossop-hind-528055ORDINARY0
MARTIN LESLEY STOKESsophymarine-openregistry-h-martin-lesley-stokes-6386b4ORDINARY0

ARDERE LIMITED

sophymarine-openregistry-gb-09939354
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities
Registered office
72 Lairgate, Beverley, HU17 8EU

Direct shareholders

ShareholderShare classShares held% of class
JANET WINDASsophymarine-openregistry-h-janet-windas-76b5d6ORDINARY10251.00%
LAUREN WINDASsophymarine-openregistry-h-lauren-windas-993d2bORDINARY4924.50%
NICOLE WINDASsophymarine-openregistry-h-nicole-windas-752d5eORDINARY4924.50%

FOSTERMED LTD

sophymarine-openregistry-gb-10386485
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Doctors Surgery Annexe, Beverley, East Yorkshire, HU17 9GQ

Direct shareholders

ShareholderShare classShares held% of class
GUY CLAYTONsophymarine-openregistry-h-guy-clayton-693d87ORDINARY150.00%
VANESSA CLAYTONsophymarine-openregistry-h-vanessa-clayton-6fb973ORDINARY150.00%
ALEXANDRA CONDERsophymarine-openregistry-h-alexandra-conder-121318ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE INDUSTRIAL AUDIOMETRY CONSULTANCY LIMITEDsophymarine-openregistry-gb-06254043Holds shares inA ORDINARY

TL-CLIFFORD LIMITED

sophymarine-openregistry-gb-10398020
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
DORMANT
SIC
66110 — Administration of financial markets
Registered office
7 Ferguson Road, Beverley, HU17 8SL

Direct shareholders

ShareholderShare classShares held% of class
TYRONE HARRISONsophymarine-openregistry-h-tyrone-harrison-ad8353ORDINARY70,000
LISA HARRISON-JOHNSONsophymarine-openregistry-h-lisa-harrison-johnson-876c73ORDINARY30,000
PEGGY WOODsophymarine-openregistry-h-peggy-wood-2a973eORDINARY0

SIMPATICO COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10476896
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
2 Norwood Grove, Beverley, HU17 9HS

Direct shareholders

ShareholderShare classShares held% of class
DAVID SPITTLEHOUSEsophymarine-openregistry-h-david-spittlehouse-78912eORDINARY200
ERIC HARTLEYsophymarine-openregistry-h-eric-hartley-1296beORDINARY100
LINDSAY HARTLEYsophymarine-openregistry-h-lindsay-hartley-9a8721ORDINARY100

FLEMINGATE FREEHOLD LTD

sophymarine-openregistry-gb-10606467
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Flemingate House, Beverley, HU17 0LL

Direct shareholders

ShareholderShare classShares held% of class
DAKOTA CORPORATION LTDsophymarine-openregistry-gb-03351465ORDINARY4
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY4
M RAPERsophymarine-openregistry-h-m-raper-90f021ORDINARY0

THE OUTDOORS PEOPLE LTD.

sophymarine-openregistry-gb-10620182
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Morley'S Cottage Morley'S Yard, Beverley, HU17 9BY

Direct shareholders

ShareholderShare classShares held% of class
THE OUTDOORS PEOPLE HOLDING CICsophymarine-openregistry-gb-12544929ORDINARY10
CRAIG STEWART GEDDESsophymarine-openregistry-h-craig-stewart-geddes-73693eORDINARY0
LUCY JANE SPENCERsophymarine-openregistry-h-lucy-jane-spencer-d50380ORDINARY0

NORTH BAR ENGINEER LTD

sophymarine-openregistry-gb-10623529
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Colonial House, Beverley, East Yorkshire, HU17 0LS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MATTHEW SCAIFEsophymarine-openregistry-h-philip-matthew-scaife-39d837ORDINARY55091.67%
MABEL NWANKWOsophymarine-openregistry-h-mabel-nwankwo-ae2c81ORDINARY254.17%
OBINNA OKECHUKWU NWANKWOsophymarine-openregistry-h-obinna-okechukwu-nwankwo-cea22aORDINARY254.17%